Karaka Brookview Limited was incorporated on 27 May 2014 and issued a business number of 9429041252574. This registered LTD company has been managed by 3 directors: Juliet Linnell Reynolds - an active director whose contract started on 27 May 2014,
Mark Steven O'brien - an active director whose contract started on 27 May 2014,
Richard Norman Reynolds - an active director whose contract started on 27 May 2014.
As stated in our information (updated on 06 Apr 2024), the company filed 1 address: Level , Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (types include: registered, physical).
Up until 24 Jun 2020, Karaka Brookview Limited had been using 2 Osterley Way, Manukau, Auckland as their physical address.
A total of 90 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
O'brien, Mark Steven (a director) located at Rd 1, Papakura postcode 2580.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 30 shares) and includes
Reynolds, Richard Norman - located at St Heliers, Auckland.
The 3rd share allotment (30 shares, 33.33%) belongs to 1 entity, namely:
Reynolds, Frank Miles, located at St Heliers, Auckland (an individual). Karaka Brookview Limited was classified as "Investment - residential property" (ANZSIC L671150).
Previous address
Address: 2 Osterley Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 27 May 2014 to 24 Jun 2020
Basic Financial info
Total number of Shares: 90
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | O'brien, Mark Steven |
Rd 1 Papakura 2580 New Zealand |
27 May 2014 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Reynolds, Richard Norman |
St Heliers Auckland 1071 New Zealand |
27 May 2014 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Reynolds, Frank Miles |
St Heliers Auckland 1071 New Zealand |
27 May 2014 - |
Juliet Linnell Reynolds - Director
Appointment date: 27 May 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 May 2014
Mark Steven O'brien - Director
Appointment date: 27 May 2014
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 27 May 2014
Richard Norman Reynolds - Director
Appointment date: 27 May 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 May 2014
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